WILLOW TOWER OPCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLOW TOWER OPCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLOW TOWER OPCO 1 LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05401819. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLOW TOWER OPCO 1 LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05401819. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLOW TOWER OPCO 1 LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNRISE UK OPERATIONS LIMITED (until 15/12/2021)
SUNRISE UK OPERATIONS LIMITED (until 15/12/2021)
SUNRISE OPERATIONS MOBBERLEY LIMITED (until 01/08/2017)
INTERCEDE 2030 LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-05-31 | CURRENT |
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | CURRENT | ||
MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-09-23 | CURRENT |
MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2021-12-01 | CURRENT |
MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 UNTIL 2022-09-23 | RESIGNED |
MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
DAVID LOCKYER | Sep 1969 | British | Director | 2007-12-31 UNTIL 2009-02-10 | RESIGNED |
MR JEFFREY HERMAN MILLER | Jan 1961 | American | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2005-06-06 UNTIL 2007-12-31 | RESIGNED |
MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-11 UNTIL 2022-05-31 | RESIGNED |
THOMAS BRUCE NEWELL | May 1957 | American | Director | 2005-06-06 UNTIL 2005-11-22 | RESIGNED |
MR IAN DAVID O'MEARA | Jul 1966 | British | Director | 2009-03-27 UNTIL 2009-03-28 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2007-12-31 UNTIL 2012-01-31 | RESIGNED |
MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-03-26 UNTIL 2013-01-09 | RESIGNED |
MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2013-02-11 UNTIL 2013-02-20 | RESIGNED |
BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2005-06-06 UNTIL 2007-05-02 | RESIGNED |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-04-16 UNTIL 2012-10-16 | RESIGNED |
MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2021-12-01 UNTIL 2023-05-31 | RESIGNED |
ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2005-06-06 UNTIL 2007-12-31 | RESIGNED | |
MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2013-01-09 | RESIGNED |
TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2005-06-06 UNTIL 2007-12-31 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-23 UNTIL 2005-06-06 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-23 UNTIL 2005-06-06 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED | ||
OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2007-12-31 UNTIL 2013-01-22 | RESIGNED | ||
MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2012-03-28 UNTIL 2013-01-09 | RESIGNED |
SIMON LEE WEBSTER | Jul 1960 | British | Director | 2005-06-06 UNTIL 2007-12-31 | RESIGNED |
THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2009-02-10 UNTIL 2012-04-16 | RESIGNED |
MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-07-10 UNTIL 2007-12-31 | RESIGNED |
MARK JOHN CASH | Feb 1959 | British | Director | 2006-06-20 UNTIL 2009-06-11 | RESIGNED |
MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-23 UNTIL 2005-06-06 | RESIGNED | ||
MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcn Uk Investments Limited | 2023-12-19 | Jersey | Ownership of shares 75 to 100 percent | |
Dawn Opco Limited | 2016-04-06 - 2023-12-19 | London | Ownership of shares 75 to 100 percent |